CRACKERJACK WINES LIMITED

CRACKERJACK WINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRACKERJACK WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08717499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRACKERJACK WINES LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CRACKERJACK WINES LIMITED located?

    Registered Office Address
    Tanners
    River
    GU28 9AY Petworth
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRACKERJACK WINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for CRACKERJACK WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Statement of capital following an allotment of shares on Jul 05, 2017

    • Capital: GBP 3
    3 pagesSH01

    Director's details changed for Mr David James Hohnen on Oct 03, 2016

    2 pagesCH01

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Rupert John Clevely on Oct 03, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr David James Hohnen as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 16, 2013

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    NEWINC

    Who are the officers of CRACKERJACK WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEVELY, Rupert John
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    Director
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    EnglandBritish13482650002
    HOHNEN, David James
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    Director
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    AustraliaAustralian182149330001

    Who are the persons with significant control of CRACKERJACK WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert John Clevely
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    Apr 06, 2016
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David James Hohnen
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    Apr 06, 2016
    River
    GU28 9AY Petworth
    Tanners
    West Sussex
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0